TESCO (FOXTROT 1) LIMITED

Company number 05225620

Date	Type	Description	View / Download
09 Feb 2015	AP04	Appointment of Tesco Secretaries Limited as a secretary on 23 January 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Jonathan Mark Lloyd as a secretary on 23 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
07 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
01 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 200,000	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 200,000	(5 pages)
04 Feb 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Timothy Mason as a director	(1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
05 Nov 2012	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
04 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	(4 pages)
21 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012	(2 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
14 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(7 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 27 February 2010	(3 pages)
16 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(7 pages)
14 Oct 2009	AA	Full accounts made up to 28 February 2009	(10 pages)
07 Oct 2009	TM01	Termination of appointment of Nicholas Mourant as a director	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)